Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27162776 |
| Universal Entity Code | 2904-8301-9520-7039 |
| Record last updated | Wednesday, July 17, 2019 11:16:44 PM UTC |
| Official Address | Delftechpark, 36 There are 144 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2628XH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 17, 2019 | Jul 12, 2019 | Appointment of a person as Liquidator | |
| Registry | Jul 17, 2019 | Oct 8, 2018 | Resignation of one Director | |
| Financials | Jul 15, 2019 | Jun 12, 2019 | Filing of consolidated financial statement datum deponering: 12-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 7, 2018 | Nov 5, 2018 | Filing of consolidated financial statement datum deponering: 05-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 29, 2018 | Oct 8, 2018 | Dissolution by decision of the general meeting | |
| Registry | Oct 29, 2018 | Strike off | ||
| Financials | Aug 1, 2018 | Special situation of financial statement | ||
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 30, 2014 | Apr 25, 2014 | Appointment of a person as Director | |
| Registry | Apr 30, 2014 | Apr 25, 2014 | Resignation of one Director | |
| Registry | Apr 30, 2014 | Apr 25, 2014 | Resignation of one Director 27162... | |
| Registry | Apr 30, 2014 | Apr 25, 2014 | Resignation of one Director | |
| Registry | Apr 30, 2014 | Apr 25, 2014 | Resignation of one Director 27162... | |
| Registry | Feb 14, 2014 | Feb 1, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 14, 2014 | Feb 1, 2014 | Change of power-of-attorney of director 27162... | |
| Registry | Feb 14, 2014 | Feb 1, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 14, 2014 | Feb 1, 2014 | Change of power-of-attorney of director 27162... | |
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 3, 2010 | Jul 31, 2010 | Resignation of one Director | |
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 24, 2009 | Amended statutes | ||
| Registry | Dec 12, 2008 | Dec 10, 2008 | Appointment of a man as Director | |
| Registry | Dec 12, 2008 | Dec 10, 2008 | Appointment of a man as Director 27162... | |
| Registry | Dec 12, 2008 | Dec 10, 2008 | Appointment of a man as Director | |
| Registry | Dec 12, 2008 | Dec 10, 2008 | Appointment of a man as Director 27162... | |
| Financials | Nov 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 14, 2006 | Change of name | | |
| Registry | Dec 14, 2006 | Modification of paid-up capital | ||
| Financials | Jul 13, 2006 | Filing of financial statement 2005 |
